Check Scams, Debt Collection scams and other financial scams.
#440029 by Guanaco1 Sun Jun 18, 2023 2:27 pm
from: Dr.Resendiz Sergio <[email protected]>
reply-to: [email protected]
date: Jun 18, 2023

Hello dear,

Please consider this as privileged information. A global finance
company provides development capital and a wide range of financial
avenues to you to create a larger business, complete an acquisition or
successfully develop a major capital project via our investor clients.

Their company is managing assets, debentures and securities registered
in Bloomberg, Euroclear Screens via Prime Banks. Their clientele are
high profile and net worth individuals, families and organizations
whose assets run into several billions of Dollars, Euros and Pounds
sterling. If you have project(s) that require funding which you have
done a feasibility study of such a project, please revert back to me
with the full project plan and executive summary. I will submit the
same to the company on your behalf and they will contact you only if
they consider you suitably qualified.

Please also note that these assets and securities are registered on
Bloomberg, Euroclear screens and legitimately certified by IMF for
trading program and liquidation as funds for loans and project
funding. Our investor handles the liquidation and reassignment
protocol. Looking forward to hearing from you soon via my email
address: [email protected]

Sincerely yours,
Dr.Resendiz Sergio
Last edited by Guanaco1 on Tue Jun 20, 2023 5:58 am, edited 1 time in total.

#440046 by Guanaco1 Tue Jun 20, 2023 5:57 am
from: sergio resendiz <[email protected]>
to: [email protected]
date: Jun 20, 2023, 2:58 AM
subject: Re:

Dear Sir,

After careful examination and consideration of your business plan, I am pleased to inform you that your business summary has been approved.

Consequent upon the above, you are advised to contact Mr.Salem Mohd Obaidalla, the Project manager of the Company who is in charge of handling and facilitating your funding request through the details and email address below:

Name: Mr.Salem Mohd Obaidalla
(Project Manager, Loans, Finance & Commerce)
Phone No: +971589737022.
Email: [email protected]

Kindly forward your business plan to him (making reference to me) to enhance your chances of securing your funding request.
Happy business commencement!
Dr. Sergio Resendiz
#440057 by Guanaco1 Tue Jun 20, 2023 11:36 pm

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From: ABN Capital LLC <[email protected]>
To: <[email protected]>
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from: ABN Capital LLC <[email protected]>
to: edited
date: Jun 21, 2023, 12:22 AM
subject: Re: Fwd:

Dear (victim),

I received your email. The content is well understood by us, we are
ready to work with you and I will like us to work in good faith in order
to accord the Investment plans.

Once again be rest assured that we have the capacity to release the
investment funds approved to you as far as we are convinced of your
credibility and capability to handle such.

However, thank you so much for the interest in our investment offer and
we wish that you provide us with a workable business plan and where you
want to invest this fund into to enable our Investment Manager to study
it before taking further decisions.

Remember to send your workable business plan details to enable our board
to review your Business / Project plan properly. so I would like you to
contact our Investment Manager with details of your Business / Project
plan and attached valid Identity document. Contact him and get back to
me as soon as you do.

Name: Mr. Sayed Ahmed
Investment Manager
ABN Capital LLC Dubai
Email: [email protected]
Tel: +971.588.371.561

Sir, get back to me as soon as you do so that he can take it up from
there, and I will also keep you posted on the update. Thank you


Salem Mohd Obaidalla
Project Manager, Loans, Finance & Commerce
ABN Capital LLC Dubai

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